California § 14164. 14164. (Added by Stats. 1986, Ch. 1039, Sec. 3.)

California Statutes

§ 14164. — 14164. (Added by Stats. 1986, Ch. 1039, Sec. 3.)

California § 14164.

Code PENPenal Code - PEN

Title11.

Part 4.TITLE 11. RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS

This text of California § 14164. (14164. (Added by Stats. 1986, Ch. 1039, Sec. 3.)) is published on Counsel Stack Legal Research, covering California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Cal. Penal Code - PEN Code § 14164. (2026).

Text

(a)A financial institution, or any officer, employee, or agent thereof, that keeps and files a record in reliance on Section 14162, shall not be liable to its customer, to a state or local agency, or to any person for any loss or damage caused in whole or in part by the making, filing, or governmental use of the report, or any information contained therein.

(b)This title does not preclude a financial institution, in its discretion, from instituting contact with, and thereafter communicating with and disclosing customer financial records to, appropriate federal, state, or local law enforcement agencies when the financial institution has reason to suspect that the records or information demonstrate that the customer has violated any provision of this title or Section 186.10.

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(a)
A financial institution, or any officer, employee, or agent thereof, that keeps and files a record in reliance on Section 14162, shall not be liable to its customer, to a state or local agency, or to any person for any loss or damage caused in whole or in part by the making, filing, or governmental use of the report, or any information contained therein.
(b)
This title does not preclude a financial institution, in its discretion, from instituting contact with, and thereafter communicating with and disclosing customer financial records to, appropriate federal, state, or local law enforcement agencies when the financial institution has reason to suspect that the records or information demonstrate that the customer has violated any provision of this title or Section 186.10.

Legislative History

Added by Stats. 1986, Ch. 1039, Sec. 3.

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California § 14164., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/PEN/14164..